Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
over 2 years ago
Kerman Gustad Master
Kerman Gustad Master
Director
over 13 years ago

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form PAS-3-21042017_signed
Copy of Board or Shareholders? resolution-21042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042017
Form MGT-14-05042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Altered memorandum of association-29032017
Altered articles of association-29032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016